...
2 years ago
381 Views

Lumiearners.com

Investment scams
https://lumiearners.com

Customers have flagged Lumiearners.com as a fraudulent investment site. This site promises high returns on investment, yet, once you provide your money, the fraudsters abscond with it. The site is filled with pages that are devoid of content, filled instead with generic placeholder text. It lacks any social media footprint, which is unusual in today’s digital age. Despite extensive searches, not a single review of the company could be found on any of the well-known consumer review sites. The partnerships they claim to hold are, in fact, nonexistent. Also, the website does not list an official business name. Furthermore, the images on the site do not represent the product they claim to sell accurately.

An investment scam is a fraudulent scheme where individuals are enticed to part with their money with the promise of high returns, and usually involves a company or individual misrepresenting facts or hiding key information about the investment.

Red Flags

Copycat content
Default content
Fake address
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No business name
No reviews
No social media
Investment scams operate by tricking you into placing your hard-earned money into ventures that don't exist. The scammer uses skilled persuasion and false information. They may present themselves as a financial advisor or someone with special insight. A hallmark of these scams is the promise of high returns with little to no risk. They often talk up a "once-in-a-lifetime" opportunity. These scams often involve investments in things like real estate, stocks, commodities, or high-tech companies. Scammers have wide-ranging tactics. They may use professional-looking websites and documents, personal testimonials and even staged meetings or seminars. These are all designed to deceive you into believing their operation is legitimate. Remember, if it sounds too good to be true, it probably is.

Rxmarketweb3trade.com

A recently established domain, Rxmarketweb3trade.com, is involved in an investment scam. This website entices investors by promising substantial returns on their initial investments. However, once the money is deposited, the scammers disappear with the funds. The site’s content lacks originality, merely imitating other similar fraudulent platforms. When identified, the website was merely 80 days old. […]

Maxtargetfx.com

Maxtargetfx.com has been flagged as a scam. They promise big profits from investments, but once you put in your money, they disappear with it. The phone numbers listed on their site don’t work. The address they give for the company is fake. Foreign individuals or a business run the website. You won’t find them on […]

Thefinancialstock.com

The website known as Thefinancialstock.com has been identified as a fraudulent crypto exchange. The perpetrators behind it promise significant growth on your investment, only to vanish after you’ve handed over your money. Interestingly, this scam was uncovered when the website was just 79 days old. Many pages on the site are unfinished and filled with […]

Algorfinance.net

Algorfinance.net is a newly registered website, just 69 days old, with no social media following. They promise high returns on investments but lack a customer service phone contact. Once you invest, the scammers vanish with your money. An investment scam is a fraudulent scheme where perpetrators promise high returns to lure victims into investing, only […]

Hintsprimefx.com

Hintsprimefx.com is operating a fraudulent investment scheme. They make enticing promises of high returns on your investment, but once you’ve invested, the scammers disappear with your money. The pictures displayed on their website do not accurately represent the products they claim to offer. The website itself is relatively new, having been registered just 40 days […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved